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Date

please put an 'x' next to your name in the list below the "Discussion items" if you are attending. Thanks!

Recordings

Recordings of meetings can be found in the Metadata_Management_SIG > Recordings folder on Google Drive: https://drive.google.com/drive/folders/0B7G8S7WF6N20YUM4My1oRTIxSHM

Discussion items

PC update

Minutes (now in wiki!)

Discussion about agenda setting. Should it be a more open process. The PC Exec committee sets the agendas. Harry pointed out that we the PC Exec charter should be reviewed before appointing a committee. The charter will be looked at in 4 to 5 weeks. The PC Exec committee will continue as the "Agenda Setting Group" - The goal is that they will get an agenda for the PC Committee by Tuesday - two days before the meeting.

The LDP app was rejected for inclusion in Juniper release. Many were surprised. Is the LDP app a core part of the LSP? Reporting is considered to be a core part of an LSP. A decision was made that the LDP app will be included in the Kiwi release. 

Future: What are key parts of FOLIO? How should these be considered over time? How will these decisions be made. 

Jennifer Eustis (via chat): "If it is a core component of FOLIO, would it come at an extra hosting fee for those who have FOLIO hosted?"

"If LDP uses another server, I can see having to pay extra for that." ("Marmot Office")

Will there be transparent resources dedicated to the LDP app? Similar to the data import group, will there be a Project Manager for this app? — Jennifer Eustis.

Philip responded that there are a lot of issues of support and what can be maintained over time that need to be addressed as FOLIO grows.



Other updates/announcements

Lehigh University is looking for a Cataloging/Metadata Librarian to join our collaborative, dynamic library team. This is a new position, added in response to the evolution and expansion of Lehigh University Library’s Metadata Services. In addition to traditional cataloging duties, from the cataloging of rare and special collection materials to electronic resources, the person in this position will have the opportunity to work with librarians from around the world by contributing their cataloging expertise to the Open Source Library Platform, FOLIO, project. The Lehigh community takes seriously our commitment to antiracism and The Principles of our Equitable Community.
To see the full job description and to apply, upload a resume and cover letter preferably, by Friday, August 6, to https://careers.pageuppeople.com/865/cw/en-us/job/499626/cataloging-and-metadata-librarian


Need a minute taker for next week's meeting (August 5, 2021) (Jesse volunteered - thank you Jesse!)

MARC Formats transition group, Laura Daniels, Wayne Schneider,  and Kyle will present. 2-3 pm - Register - https://ala-events.zoom.us/meeting/register/tJYrdO-gpjoiGtQKL5eW9Y7dBHspTv-p86LU


Action: If anyone would like Laura to send emails when the meeting agenda is set up, please let her know. Is her post on Slack enough?

Ann-Marie demonstrated calendars on the wiki that may be useful to members. The Sprint Calendar is an example. Every dev team has a calendar

Under each release are links to calendars and recording demos. Example: Juniper (R2 2021) Sprint Demos

FOLIO Documentation

Review needed of "v.1"

Action: New liaison needed for Documentation WG

Inventory Draft is a dense document. No screenshots are in the current iteration. The text is present now for Inventory. 
With Charlotte's permission, the document could be shared for review to the larger MM group. 

Style, "Google Style" - someone is making sure that the language and style is in Google Docs Style. 

Close to a v.1 draft. 

Jesse is hoping Charlotte can review first, then get feedback from MM SIG members. 

Action: Reach out to Jesse if you would like to help with documentation.

Discovery/OPAC demos

Laura/Cornell (https://www.library.cornell.edu/)



Regular Attendees

(alphabetical by first name)

Present?

Name

Organization


Aaron TrehubAuburn

Amelia Sutton.
xAmanda ScottMiddle Tennessee State University
xAnn-Marie BreauxEBSCO

Ann KardosUMass Amherst

Annalisa Di Sabato@Cult
xBrian ClarkUniversity of Alabama


Index Data
xChristie ThomasChicago

Christin Seegerthbz
xColin Van AlstineSmith (FC)

Damian Biagi

Dennis BridgesEBSCO

Dennis ChristmanDuke University

Douglas ChorpitaGoethe Uni Frankfurt

Lloyd ChittendenMarmot Library Network
     Douglas ChorpitaGoethe Uni Frankfurt

Dracine HodgesDuke University
xDwayne Swigert

Felicia Piscitelli
x

Felix Hemme

ZBW
xJackie GottliebDuke University
xJackie MagagnoscCornell Law
xJacquie SamplesDuke University
         Janet Ewing
xJason KovariCornell
       x  Jeanette KalchikStanford University

Jenn ColtCornell
xJennifer EustisUMass Amherst
xJesse LambertsonUniversity of Chicago
xJessica JaneckiDuke University
xJoshua BartonMichigan State

Joshua Lambert

Khalilah GambrellEBSCO

Kristin MartinUniversity of Chicago

Kristen WilsonIndex Data
xLaura DanielsCornell
       Laura Evans
xLinda TurneyMiddle Tennessee State University

Linh Chang
xLisa FurubottenTexas A&M
xLisa McCollLehigh University

Lisa SjögrenChalmers
xLucas Mak

Magda ZacharskaEBSCO

Mark Arnold

Martina Schildt

VZG

        Meghan Bergin

Molly DriscollEBSCO

Nancy Burford
xNancy Lorimer

Stanford


Natalie SommervilleDuke University
xNatascha OwensChicago

Niels Erik Nielsen

Raegan Wiechert

Missouri States University

x   Patricia RatkovichUniversity of Alabama

Patty WanningerEBSCO

x

Philip SchreurStanford (PC Liaison)

Raegan Wiechert

Missouri State University

xRita Albrechthebis-Verbundzentrale

Rita Lunnon
xRobert (Bob) ScheierHoly Cross
xSara ColglazierMHC/5C

Theodor Tolstoy

EBSCO
xTim WattersLibrary of Michigan

Tiziana Possemato@Cult


Wayne Schneider

Index Data